Pascal Böni
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Zimmermann
Basel
Member of the board
Joint signing authority (any two to sign)
Dr. Langloh
Basel
Manager
Joint signing authority (any two to sign)
Lukas Neubauer
Oberwil
Manager
Joint signing authority (any two to sign)
Markus von Escher
Meggen
Member of the board
Joint signing authority (any two to sign)
Frank Losert
Reinach
Deputy manager
Joint signing authority (any two to sign)
Tibor Tarcali
Zürich
Deputy manager
Joint signing authority (any two to sign)
Anita Hansen
Basel
Deputy manager
Joint signing authority (any two to sign)
Dominik Rieber
Münchenstein
Deputy manager
Joint signing authority (any two to sign)
Georges Bindschedler
Muri bei Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Johann Zwicky
Basel
Manager
Joint signing authority (any two to sign)
Andrea Bianchi
Basel
Manager
Joint signing authority (any two to sign)
Maria Casile
Frenkendorf
Deputy manager
Joint signing authority (any two to sign)
Rolf Andrist
Arisdorf
Deputy manager
Joint signing authority (any two to sign)
Ayhan Güzelgün
Zumikon
Deputy manager
Joint signing authority (any two to sign)
Peter Altherr
Muttenz
Joint signing authority (any two to sign)
Christian Schütz
Zug
Limited joint signing authority (together with any one signatory with full authority)
Susanne Frei
Nuglar
Limited joint signing authority (together with any one signatory with full authority)
Edith Lauber
Rheinfelden
Limited joint signing authority (together with any one signatory with full authority)
Françoise Goumaz-Steiner
Muttenz
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 393 | 14.01.2026 | 1006542482 | 19.01.2026 | 1006542482 |
| 2 | 7237 | 15.10.2025 | 1006462138 | 20.10.2025 | 1006462138 |
| 3 | 2538 | 04.04.2025 | 1006304303 | 09.04.2025 | 1006304303 |
| 4 | 6111 | 16.09.2024 | 1006133428 | 19.09.2024 | 1006133428 |
| 5 | 5223 | 08.08.2024 | 1006105513 | 13.08.2024 | 1006105513 |
| 6 | 528 | 18.01.2024 | 1005941490 | 23.01.2024 | 1005941490 |
| 7 | 196 | 08.01.2024 | 1005931747 | 11.01.2024 | 1005931747 |
| 8 | 8441 | 27.12.2023 | 1005924698 | 03.01.2024 | 1005924698 |
| 9 | 2162 | 31.03.2023 | 1005717949 | 05.04.2023 | 1005717949 |
| 10 | 863 | 03.02.2023 | 1005673098 | 08.02.2023 | 1005673098 |
Die Gesellschaft bezweckt die Unternehmensberatung sowie die Vermittlung von und Beteiligung an Unternehmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften kaufen und verkaufen, gewerbliche Schutzrechte und Know-how erwerben und verwerten, sowie alle Geschäfte durchführen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
